ZipRecruiter

Log In

Ocean Bank
Ocean Bank

14 Ocean Bank Fraud Analyst Jobs Hiring Near You

Ocean Bank

Financial Consultant

Miami, FL · Hybrid

This position is for Ocean Financial Services (OFS), a subsidiary of Ocean Bank. Education ... Must have strong analytical, problem-solving, and decision-making abilities. * Must have ability to ...

Ocean Bank

Personal Banking Officer

Miami, FL · On-site

... analysis, overdraft and returned item handling, and general administrative tasks. The Personal ... Knowledgeable of internal bank operations (wire transfers, debits/credits and loan payments) and of ...

Ocean Bank

Financial Consultant

Miami, FL · On-site

This position is for Ocean Financial Services (OFS), a subsidiary of Ocean Bank. Qualifications ... Must have strong analytical, problem-solving, and decision-making abilities. * Must have ability to ...

Ocean Bank

Desktop Support Technician

Miami, FL · On-site

$19.25 - $24.75/hr

Overview Ocean Bank is seeking a dependable and service-oriented Desktop Support Technician to ... The ideal candidate will demonstrate strong analytical and problem-solving abilities, possess ...

Ocean Bank

Personal Banking Officer

Miami, FL

... analysis, overdraft and returned item handling, and general administrative tasks. The Personal ... Bank Secrecy Act/Anti-Money Laundering (BSA/AML) regulatory requirements. * Grow and manage a ...

Ocean Bank

Desktop Support Technician

Miami, FL

$19.25 - $24.75/hr

Ocean Bank is seeking a dependable and service-oriented Desktop Support Technician to provide hands ... The ideal candidate will demonstrate strong analytical and problem-solving abilities, possess ...

Ocean Bank

CRA Officer

Miami, FL · Remote

Ocean Bank is looking for a relationship-driven CRA Officer to lead the bank's Community ... The ideal candidate is analytical, proactive, collaborative, and passionate about balancing ...

Ocean Bank

CRA Officer

Miami, FL · On-site +1

Overview Ocean Bank is looking for a relationship-driven CRA Officer to lead the bank's Community ... The ideal candidate is analytical, proactive, collaborative, and passionate about balancing ...

Ocean Bank

MC Services Specialist

Miami, FL · On-site

The MC Services Specialist supports the Bank's Merchant Card Services function by providing high ... Stay informed on POS equipment, smart terminal solutions, payment technology, fraud prevention ...

Ocean Bank

MC Services Specialist

Miami, FL · On-site

Overview The MC Services Specialist supports the Bank's Merchant Card Services function by ... Stay informed on POS equipment, smart terminal solutions, payment technology, fraud prevention ...

Ocean Bank

VP, Relationship Manager- PCS

Miami, FL · Hybrid

Ensure efficiency with customers' accounts in all their bank products. * Continually identify and analyze new products and/or initiatives that would enhance the service provided to the customer.

Ocean Bank

VP, Relationship Manager- PCS

Miami, FL · On-site

Ensure efficiency with customers' accounts in all their bank products. * Continually identify and analyze new products and/or initiatives that would enhance the service provided to the customer.

All JobsOcean Bank JobsOcean Bank Fraud Analyst Jobs

Ocean Bank Jobs Information

What other companies are hiring for Fraud Analyst jobs?
What are the most popular jobs at Ocean Bank?
Infographic showing various Fraud Analyst job openings at Ocean Bank in the United States as of August 2026, with employment types broken down into 100% Full Time. Highlights an 80% Physical, and 20% Remote job distribution.

Sr. Treasury Management Sales Representative

Ocean Bank

Miami, FL • On-site, Remote

Full-time

Re-posted 17 days ago

Job description

Overview
Ocean Bank is seeking a Sr. Treasury Management Sales Representative to support business clients, Relationship Managers, and internal partners with Treasury Management products and digital business banking solutions. This role performs client interaction with product support, onboarding coordination, training, problem solving, and helping businesses use banking technology effectively
Responsibilities
  • Support Treasury Management sales and service activities, including client follow-up, implementation coordination, product questions, service requests, and internal support needs.
  • Partner with clients and Relationship Managers throughout onboarding to support product setup, online banking access, documentation, timelines, testing, and activation.
  • Provide technical and operational support for Treasury Management services, including Remote Deposit Capture, ACH, wire transfer services, lockbox, online banking, user access, and related digital banking solutions.
  • Deliver training to clients, branches, Relationship Managers, and internal business partners on Treasury Management products, online banking capabilities, documentation requirements, fraud prevention controls, and service enhancements.
  • Prepare reports and analyze activity related to product utilization, client enrollment, service activity, exception items, and other performance metrics.
  • Assist with product demonstrations, client materials, follow-up tracking, client needs documentation, and cross-sell opportunities that support client relationships and business growth.

Qualifications
Education/Experience:
Requirements
  1. Associate degree in Business Administration, Finance, Banking, Accounting, or a related field required; equivalent combination of education and relevant banking experience may be considered.
  2. 5+ years of experience in banking, commercial banking support, customer service operations, or financial services.
  3. Bilingual English and Spanish required.
  4. Ability to travel to customer locations in Miami-Dade, Broward, and Palm Beach Counties as needed.

Combination of education and experience will be considered.
Skills & Competencies
  1. Strong customer relationship, consultative service, and cross-selling skills with the ability to identify client needs and recommend appropriate banking solutions.
  2. General understanding of bank operations, including ACH, wire transfers, digital banking, account services, fraud prevention tools, customer documentation, and internal controls.
  3. Proficiency with Microsoft Office, especially Excel, Word, PowerPoint, and Outlook; ability to learn and support Treasury Management platforms and digital banking applications.
  4. Ability to troubleshoot customer issues, explain technical concepts clearly, document service requests, and coordinate timely resolution with internal teams.
  5. Excellent organizational, interpersonal, written, verbal, presentation, follow-up, and time management skills.
  6. Ability to manage multiple priorities, meet deadlines, maintain accuracy, protect confidential information, and comply with bank policies and regulatory requirements.

Preferences
  • Working knowledge of Treasury Management products, including online business banking, ACH, wire transfer services, Remote Deposit Capture, lockbox, account analysis, reporting tools, and fraud prevention services.
  • Experience supporting customer onboarding, product implementation, system setup, user access, customer training, service troubleshooting, and relationship manager support.

Licenses/Certifications
  • None

Job Posting Locations
In this role you can work remote from Miami, Florida, United States

Apply